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The Warsaw Voice » Society » April 16, 2008
LOT POLISH AIRLINES JOINT STOCK COMPANY
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AN ANNOUNCEMENT OF THE SUPERVISORY BOARD of LOT Polish Airlines S.A.
April 16, 2008   
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Acting pursuant to the ordinance by the Council of Ministers of March 18, 2003 on conducting qualification procedure for the position of a management board member in particular commercial companies (Journal of Laws No 55, item 476 amended), with regard to launching the qualification procedure for the position of PLL LOT S.A. Management Board Member for commercial affairs, the Supervisory Board of PLLLOT S.A. with its head office in Warsaw, 39, 17 Stycznia Street, hereby announces the rules of the qualification procedure:

1.Candidates are expected:
1) to have a master's degree;
2) to have at least five years' work experience;
3) to enjoy full civic rights;
4) to have full capacity to enter into legal transactions;
5) not to be subject to the legal restrictions or prohibitions on performing the position of a management board member of commercial companies.

2.The candidates' applications shall be submitted personally or via courier to the head office of PLL LOT S.A., to the Management Board Office Director's secretary office (the new office building, room 6.38) Monday through Friday between 8.00 a.m. - 4.00 p.m. in sealed envelopes, within April 14, 2008 - May 12, 2008. Candidates may pick up the packets of documents containing information on the Company during the same period.

3.Applications shall include the following documents (in English):
1) letter of intent;
2) CV;
3) contact data: phone number, e-mail address and a regular mailing address;
4) declaration of graduating from a university (master's degree);
5) declaration of at least a five years' work experience;
6) declaration of enjoying full civic rights;
7) declaration of having full capacity to enter into legal transactions;
8) declaration of not being subject to the legal restrictions or prohibitions on performing the post of a management board member of commercial companies;
9) statement of clean criminal record;
10) information of submission of a screening statement to the Treasury Ministry (pursuant to art. 5 of the act of September 7, 2007 on amending the act on disclosing information on the documents of national security authorities from the years 1944-1990 and the contents of those documents);
11) declaration of the candidate on expressing consent for PLL LOT S.A. to process their personal data in the course of the qualification procedure for the position of PLL LOT S.A. Management Board member;
12) documents certifying the candidate's qualifications (originals or copies).
A candidate is allowed to submit to the Supervisory Board additional documents in the course of the qualification procedure.

4.The applications shall be opened after the deadline for their submission. Candidates shall be informed about being admitted to the proceedings and invited to interviews by phone or via e-mail after the deadline for application submission.

5.The interviews with candidates shall be conducted after the deadline for application submission at the head office of PLL LOT S.A. Additional interviews may be held with the candidates at a later date.

6.The aspects evaluated during the interview shall especially include:
- knowledge of issues related to the activity of PLL LOT S.A. and air transportation;
- knowledge of issues related to managing and directing employee units;
- knowledge of the principles of operation of commercial companies, with particular regard to the companies with State Treasury shareholding, the principles of remuneration in place at companies with State Treasury shareholding, the limitations to conducting business activity for persons who perform public functions and knowledge of principles of corporate supervision;
- having the necessary experience for performing the duties of a management board member of the Company;
- knowledge of market and competition analysis;
- knowledge of marketing;
- knowledge of promotion;
- knowledge of sales;
- knowledge of public relations;
- knowledge of the aviation market;
- with regard to the candidates from the short list, references from two different sources are welcome.

7.The Supervisory Board reserves the possibility to end the qualification procedure at any time without indicating any candidates or providing the reasons for such a decision, of which the candidates shall be duly informed.

8.Candidate applications that do not meet the requirements set forth in the announcement on the qualification procedure, as well as applications delivered after the deadline for their submission shall not be considered.

9.Candidates have a right to withdraw their application at any stage of the qualification procedure. This is accomplished by submitting a written declaration.

10.A candidate's absence on the day of the interview shall be treated as a resignation from participating in the procedure.

11.Candidates shall be informed of the procedure's results by phone or via e-mail.

12.Applications shall be submitted in sealed envelopes bearing the annotation: "Application in the qualification procedure for the position of PLL LOT S.A. Management Board Member for commercial affairs".
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